Deep Enrich
Ramiro Leandro Martinez
Legal Procurement
2000 followers
Mexico City, Mexico
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About me
Legal Advisor - Wholesale Banking
Education
University of Buenos Aires
2012 - 2018Grado en Derecho Especialización en derecho Comercial y Penal
Universidad Torcuato Di Tella
2020 - 2022Maestría Derecho y economía
The International University College of Turin
2022 - 2022Exchange student / MSc in Comparative Law, Economics and Finance
Experience
Estudio Kaufer Barbe & Vinent
Nov 2013 - Mar 2015Legal Procurement
HSBC
Jan 2016 - nowSr. Legal Counsel - CIB
Oct 2024 - nowSr. Legal Advisor - Wholesale Banking
Jul 2023 - Oct 2024Legal Advisor - Wholesale Banking
Sept 2020 - Nov 2023Compliance | Regulatory Compliance | Commercial Banking local compliance officer Sr.
Feb 2019 - Sept 2020Compliance | Regulatory Compliance | Commercial Banking local compliance officer Jr.
Feb 2017 - Feb 2019Compliance | Regulatory Compliance | Intern
Jan 2016 - Feb 2017
Comité de Abogados de Bancos de la República Argentina
Feb 2023 - Aug 2024Coordinador de la sección jovenes
Licenses & Certifications
TOEFL IBT
ETSMar 2021- View certificate
Primer Taller de la Red de Compliance y Buenas Prácticas
IAE Business School
Cambridge First Certificate in English
University of Cambridge
Languages
- enEnglish
- itItalian
- esEspañol
Recommendations
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